Filtermist International Limited in Nedge Hill TELFORD - TF3 3AL

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Filtermist International Limited TELFORD

Filtermist International started in year 2006 as Private Limited Company with registration number 05671698. The Filtermist International company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Telford at Telford 54 Business Park. Postal code: TF3 3AL. Since 2019/10/02 Filtermist International Limited is no longer carrying the name Filtermist.

The firm has 3 directors, namely Martyn H., Johanna M. and James S.. Of them, James S. has been with the company the longest, being appointed on 1 July 2012 and Martyn H. and Johanna M. have been with the company for the least time - from 28 January 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Marguerite G. who worked with the the firm until 31 October 2010.

Filtermist International Limited Address / Contact

Office Address	Telford 54 Business Park
Office Address2	Nedge Hill
Town	Telford
Post code	TF3 3AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05671698
Date of Incorporation	Wed, 11th Jan 2006
Industry	Activities of head offices
Industry	Manufacture of non-domestic cooling and ventilation equipment
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Martyn H.

Position: Director

Appointed: 28 January 2020

Johanna M.

Position: Director

Appointed: 28 January 2020

James S.

Position: Director

Appointed: 01 July 2012

Tony L.

Position: Director

Appointed: 08 January 2010

Resigned: 31 October 2017

Klas B.

Position: Director

Appointed: 08 January 2010

Resigned: 01 April 2020

Michael S.

Position: Director

Appointed: 27 February 2006

Resigned: 30 June 2012

Randall T.

Position: Director

Appointed: 27 February 2006

Resigned: 08 January 2010

Roger W.

Position: Director

Appointed: 27 February 2006

Resigned: 08 January 2010

Marguerite G.

Position: Director

Appointed: 27 February 2006

Resigned: 08 January 2010

Marguerite G.

Position: Secretary

Appointed: 27 February 2006

Resigned: 31 October 2010

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 11 January 2006

Resigned: 27 February 2006

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 11 January 2006

Resigned: 27 February 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Absolent Group Ab from Lidkoping, Sweden. The abovementioned PSC is categorised as "a publika aktiebolag", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Absolent Group Ab

Legal authority	Swedish Law
Legal form	Publika Aktiebolag
Country registered	Sweden
Place registered	Sweden
Registration number	556591-2986
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Filtermist	October 2, 2019
Gw 138	March 28, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, April 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, April 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, February 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, March 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, August 2020	accounts	Free Download (26 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/10/02 filed on: 2nd, October 2019	resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/11 filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/18	capital
AD01	Change of registered address from C/O Filtermist International Ltd Faraday Drive Bridgnorth Shropshire WV15 5BA on 2015/08/04 to Telford 54 Business Park Nedge Hill Telford Shropshire TF3 3AL filed on: 4th, August 2015	address	Free Download (2 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 10th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/11 filed on: 21st, January 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/21	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/11 filed on: 23rd, January 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/23	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, March 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/11 filed on: 11th, February 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 21st, December 2012	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 21st, December 2012	capital	Free Download (1 page)
CAP-SS	Solvency statement dated 20/12/12 filed on: 21st, December 2012	insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2012/12/21 filed on: 21st, December 2012	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, February 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/11 filed on: 24th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/11 filed on: 12th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/11 filed on: 18th, February 2010	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 19th, January 2010	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, January 2010	resolution	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/04/30 filed on: 11th, November 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/04/30 filed on: 3rd, December 2008	accounts	Free Download (26 pages)
353	Location of register of members filed on: 6th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 6th, February 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 6th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 6th, February 2008	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 12th, November 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 12th, November 2007	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 14th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 14th, March 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, March 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, March 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, March 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, March 2006	resolution	Free Download (14 pages)
123	Nc inc already adjusted 28/02/06 filed on: 14th, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 106249 shares on 2006/02/28. Value of each share 1 £, total number of shares: 106250. filed on: 14th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/02/06 filed on: 14th, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 106249 shares on 2006/02/28. Value of each share 1 £, total number of shares: 106250. filed on: 14th, March 2006	capital	Free Download (2 pages)
287	Registered office changed on 14/03/06 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 14th, March 2006	address	Free Download (1 page)
287	Registered office changed on 14/03/06 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 14th, March 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, January 2006	incorporation	Free Download (17 pages)

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